Your tasksProvide professional fraud investigation services for the EMEA region (participation in other regions as well) with focus on risk managem...

Publicado 18 days ago

Transaction Monitoring With German

Tn Portugal - Lisboa, Lisboa

col-wideJob Description:Description:TasksThe AML Investigation Analyst shall perform the following tasks:- Conduct timely and accurate in-depth inv...

Publicado 11 days ago

Transaction Monitoring With German

Accenture - Lisboa, Lisboa

Description TasksThe AML Investigation Analyst shall perform the following tasks:Conduct timely and accurate in-depth investigations into any and...

Publicado 12 days ago

Transaction Monitoring With German

Accenture - Lisboa, Lisboa

Description: Tasks The AML Investigation Analyst shall perform the following tasks: Conduct timely and accurate in-depth investigations into any an...

Publicado 14 days ago

Soc Analyst

Aubay Portugal - Porto, Porto

What will you be doing? • Detection, categorization and investigation of infrastructure, applications and security incidents;• Vulnerability manage...

Publicado 14 days ago

Transaction Monitoring With German

Accenture - Lisboa, Lisboa

DescriptionTasksThe AML Investigation Analyst shall perform the following tasks:Conduct timely and accurate in-depth investigations into any and al...

Publicado 14 days ago

Transaction Monitoring With German

Accenture - Lisboa, Lisboa

Description TasksThe AML Investigation Analyst shall perform the following tasks:Conduct timely and accurate in-depth investigations into any and a...

Publicado 14 days ago

Senior Auditor Special Investigations

Continental - Porto, Porto

Your tasks Provide professional fraud investigation services for the EMEA region (participation in other regions as well) with focus on risk manage...

Publicado 16 days ago

Investigation Analyst - Russian Speaking

Tn Portugal - Lisboa, Lisboa

col-wideJob Description:Investigation Analyst - Russian Speaking at Majorel Portugal | softgardenView job hereInvestigation Analyst - Russian Speak...

Publicado 17 days ago

Compliance Investigator Region Emea (M/F/D).

Tn Portugal - Lisboa

col-wideJob Description:Req ID Sao Domingos de Rana, Eger, Levice, Trnava, Warsaw, Wroclaw LP1, PortugalAbout the teamThe candidate will be an inte...

Publicado 18 days ago

Compliance Investigator Region Emea (M/F/D).

Zf Group - Lisboa

Req ID Sao Domingos de Rana, Wroclaw LP1, Eger, Warsaw, Levice, Trnava, Portugal About the team The candidate will be an integral member of ZF Comp...

Publicado 21 days ago

Senior Auditor Special Investigations - Ref39947C

Continental - Porto, Porto

Senior Auditor Special Investigations - REF39947CFull-timeWorking Time: Full TimeJob Flexibility: Onsite JobProvide professional fraud investigatio...

Publicado a month ago

German- Banking Fraud Investigation Analyst

Logical Recruitment Partners - Lisboa, Lisboa

Description Are you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciti...

Publicado a month ago

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